Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24429706 |
| Universal Entity Code | 2420-3327-7565-4981 |
| Record last updated | Thursday, December 26, 2024 11:49:27 PM UTC |
| Official Address | Castellum 16 Poortugaal |
| Locality | Poortugaal |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3176TA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 11010... | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 11010... | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 24, 2020 | Modification of paid-up capital | ||
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Modification of subscribed capital | | |
| Registry | Dec 13, 2018 | Strike off | ||
| Registry | Dec 13, 2018 | Dec 8, 2018 | Dissolution because of a state of insolvency | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 11010... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 11010... | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 24429... | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Registry | May 13, 2014 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 24429... | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 11010... | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 24429... | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 24429... | ||
| Registry | Nov 30, 2011 | Appointment of a person as Director | ||
| Registry | Nov 30, 2011 | Incorporation of company | ||
| Registry | Nov 25, 2011 | Change of name | | |
| Financials | Apr 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 24429... | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 22, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Feb 22, 2010 | Dec 30, 2009 | Resignation of one Director 11010... | |
| Financials | Apr 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 31, 2008 | Appointment of a person as Director | ||
| Registry | Jan 31, 2008 | Appointment of a person as Director 24429... | ||
| Registry | Jan 31, 2008 | Incorporation of company | ||
| Financials | Nov 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 7, 2006 | Dec 29, 2005 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2006 | Dec 29, 2005 | Appointment of a person as Director | |
| Registry | Mar 7, 2006 | Dec 29, 2005 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2006 | Dec 29, 2005 | Appointment of a person as Director |
